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Companies/04015443

Make-A-Wish Promotions Limited

Other business support service activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Make A Wish Foundation UkCorporate
Shares: over 75%, up to 100%

Notified 2016-07-15 · No cessation recorded

Source record 248961396
JS
Mr Jason Howard SuckleyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 253556739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
EB
Elizabeth BurrisCurrent secretary
Appointed 2024-09-18 · 2 yrs
+2 others
JS
Jason SuckleyCurrent director
Appointed 2015-11-26 · 10 yrs · Chief Executive
+2 others
Show 22 historical appointments
SW
Sarah WatsonResigned secretary
Resigned 2021-03-08 · 3 yrs
LH
Lin HinniganResigned director
Resigned 2020-08-03 · 6 yrs · Non Exec
ES
Elizabeth SellResigned secretary
Resigned 2020-04-06
ET
Edward ThorntonResigned director
Resigned 2020-04-06 · 2 yrs · Company Director
LT
Lisa TaylorResigned secretary
Resigned 2016-04-15 · 3 yrs
PH
Per HarkjaerResigned director
Resigned 2015-11-26 · 4 yrs · Company Director
DH
David HockleyResigned director
Resigned 2015-11-26 · 4 yrs · Chartered Accountant
LM
Lynne MackintoshResigned secretary
Resigned 2010-09-13 · 5 yrs
LD
Lawrence DaviesResigned directorResigned secretary
Resigned 2008-11-01 · 1 yr · Accountant
PG
Paul GoodwinResigned secretaryResigned director
Resigned 2008-08-19 · Accountant
DM
David MaloneyResigned director
Resigned 2008-08-18 · 7 yrs · Director
NJ
Neil JonesResigned director
Resigned 2008-08-18 · 6 yrs · Cheif Executive
CS
Christopher ShrubbResigned secretary
Resigned 2002-09-27 · 5 yrs
PA
Penelope AnscombeResigned director
Resigned 2000-10-09 · 7 yrs · Company Director
NS
Norma ScottResigned directorResigned secretary
Resigned 2000-10-09 · 1 yr · Executive
PW
Peter WhiteResigned director
Resigned 2000-10-09 · 7 yrs · Company Director
DF
Denis FullerResigned director
Resigned 2000-10-09 · 7 yrs · Chartered Accountant
CorpPennsec LimitedResigned secretary
Resigned 2000-06-15
CorpPenningtons Directors No 1 LimitedResigned director
Resigned 2000-06-15

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active